ORGANISATION MONOIALE OU TOURISME WORLD TOURISM ORGANIZATION ORGANIZACION MUNOIAL DEL TURISMO BCEMI/lPHAR TtlPI/lCTCKAR OprAHI/l3A~I/lR CIIM/20/DEC Original: English September 1989 DECISIONS TAKEN BY THE WTO COMMISSION FOR THE IIMERICAS AT ITS TWENTIETH MEETING Paris, France, 26 August 1989 CONTENTS I. Agenda. 2. 3. Decisions taken by the Commission. List of participants. 3 8
CAM/20/DEC - 2 - AGENDA 1. Adoption of the Agenda 2. Nomination of the region's representatives on the Executive Council 3. Nomination of the Officers of the General Assembly during its eighth session 4. Nomination of Officers of the Assembly's main Committees 5. Nomination of members of the Credentials Committee 6. Nomination of the region's representatives on the subsidiary organs of the Executive Council 7. Election of the Commission's Chairman and Vice- Chairmen 8. Place and date of the twenty-first meeting of the Commission
- 3 - CAM/20/DEC DECISIONS TAKEN BY THE COMMISSION CAM/DEC/! (XX) ADOPTION OF THE AGENDA Agenda item 1 (document CAM/20/Prov.ag.) Conunission, Adopts the agenda of its twentieth meeting with a change in the order of items. CAM/DEC/2 (XX) NOMINATION OF THE REGION'S REPRESENTATIVES ON THE EXECUTIVE COUNCIL Agenda item 2 (document A/B/Reg.Com.) Having considered the working document submitted by the Secretary- General on the nominations and elections to statutory organs and their subsidiary organs, as candidates to the vacant Decides to propose Colombia and Uruguay to the General Assembly on the Executive Council corresponding to two full sets of five Members within the region of the Americas ---------------------------------------------------------------- CAM/DEC/3 (XX) NOMINATION OF THE OFFICERS OF THE GENERAL ASSEMBLY DURING ITS EIGIITE SESSION Agenda item 3 (document A/a/Reg.Com.) Decides to nominate the offices of the the following Members eighth aession of the as candidates to General Assembly: Vice-Presidents of the Assembly: Canada: Mr. Lorne Clark Minister Counsellor, Embassy of Canada in r-tadrid Colombia: H.E. Mr. Carlos Arturo Marulanda, Minister of Economic Development ----------------------------------------------------------------
CAM/20/DEC - 4 - CAM/DEC/4 (XX) NOMINATION OF OFFICERS OF THE ASSEMBLY'S MAIN COMMITTEES Agp.nda item 4 (document A/8/Reg.Com.) Decides to nominate the following Members as candidates to the office of each of the main Committees: Committee A: Committee B: Argentina Chile ---------------------------------------------------------------- CAM/DEC/S(XX) APPOINTMENT OF MEMBERS OF THE CREDENTIALS COMMITTEE Agenda item 5 (document A/a/Reg.Com.) Decides to propose the following Members to the President of the Assembly as candidates for the Credentials Committee: Jamaica United States of America ---------------------------------------------------------------- CAM/DEC/6(XX) NOMINATION OF TilE REGION'S REPRESENTATIVES ON THE SUBSIDIARY ORGANS OF THE EXECUTIVE COUNCIL Agenda item 6 (document A/B/Reg.Com.) Having considered the working document submitted by the Secretary- General on the nominations and elections to statutory organs and their subsidiary organs, Decides to nominate the United States of America to the Sub- Committee for the review of applications for affiliate membership for a term of office of two years commencing from the eighth session of the General Assembly.
- 5 - CAM/20/DEC CAM/DEC/7IXX) ELECTION OF THE COMMISSION'S CHAIRMAN AND VICE-CHAIRMEN Agenda item 7 (document A/B/Com.Reg.) 1. Having considered the working document submitted by the Secretary- General on the nominations and elections to statutory organs and their subsidiary organs in accordance with rule 57 of the Rules of Procedure of the General Assembly, Elects the Dominican Republic as Chairman of the Commission for the Americas and Cuba and Argentina as Vice-Chairmen, for a term of office of two years commencing from the eighth session of the General Assembly, and 2. Expresses its appreciation to the outgoing Chairman, Colombia and Vice-Chairmen, Brazil and Mexico. ----------------------------------------------------------------- CAM/DEC/B(XX) PLACE AND DATE OF THE TWENTY-FIRST MEETING OF THE COMMISSION Agenda item 8 1. Accepts the invitation of the delegation of the Dominican Republic to host the twenty-first meeting of the WTO Commission for the Americas in the first half of 1990 -----------------------------------------------------------------
- 1 - CAM/ZO/LP illja DE PARTIC,t,tMflts. LIST OF PAR11CIPANTS I. PRESIDENTE DE LA COMISIONL Cl!l\-.l~F THECOl'1MISSlON II. COLOMBIA tl1.~f.qsefec-tivosl FULL MEMBEltS Sr~. Be~triz CANAL DE BARCO Directora de 13 Corporacion de Turismo de Colombia para Europa y Norte de Africa Represent-ante Permanente de Colombia ante 13 OMT ARGENTINA BRASIL/BRAZIL Excmo. Sr. Jose Omar FASSI LAVALLE Secretario de Estado de Turismo Sr. Carlos Ernesto GUTIERREZ Director de Economia Turistica y Relaciones Institucionales Sr. R,nil rajon! tmbajada de Argentina en Francia Sr. Juan MINIERI Sr. Ruy Carlos PEREIRA Consejero Comercial Emb1'ljad<t de Brasil en Francia Sr. Luil. r.dmundo de REZENDE VIEIRA Director Adjunto df> Planificacion EMBRATUR CANADA Mr. Frank STOCK Senior Policy An~lyst CHILE Sra. Ximen~ ARES Tercer Secreta rio Emb~jada de Chile en Francia
CAM/ZO/LP - Z - COLOMBIA Excmo. Dr. Fernando ANCHIQUE VACA Gerente Corporaci6n Nacional de Turismo Sra. Beatriz CANAL DE BARCO Directora de la Corporacion de Turismo de Colombia para Europa y Norte de Africa Representante Permanenle de Colombia ante 13 OMT CUBA Sr. Orosman QUINTERO HERRERA Vicepresidente del Institute Nacional de Turismo de Cuba (INTUR) Srta. Georgina CEPERO HERNANDEZ Directora de Promoci6n y Relaciones Internacionales Institute Nacional de Turismo de CUbA (INTUR) Sr. Roberto SOLIS VALDES Director de 13 Oficina de Turismo de Cuba en Espana Representante Permanente de Cuba :mtel:1. OMT Sr. Olegario SAINZ Representante de 18 Oficina de Turismo en Paris ESTADOS linidos DE AMERICA! UNITED STATES OF AMERICA Hon. Rockwell A. SCHNABEL Under Secretary of Commerce for Travel and Tourism Department of Commerce Mr. Robert BENTLEY Office of Policy and Planning United States Travel and Tourism Administration Department of Commerce Mrs. Mary Ann KEKICH Office of Technical Specialized Agencies Bureau of International Organizations Affairs Department of State Mr. Thomas JOHNSON Counsellor of Legal Affairs United States Mission, Geneva
- 3 - CAM/20/LP ESTADOS UNlDOS DE AMERICAI UNITED STATES OF AMERICA (cont. ) Mr. William TAPPE Regional Director United States Travel and Tourism Administration Embassy of the United States in France Mrs. Jean O'BRIF~ Deputy Director Office of Policy and Planning United States Travel and Tourism Administration JAMAICA Mr. Oswald LEAKE Permanent Secretary Ministry of Tourism Ms. Heather THOMPSON Acting Director, Development and Monitoring Ministry of Tourism MEXICO Excmo. Sr. Claude HELLER Embajador de Mexico en Suiza Secretaria de Relaciones Exteriores Lie. Eduardo SAENZ VIESCA Director General de Promocion Secretaria de Turismo REPUBLICA DOMINICAN DOMINICANAI REPUBLIC Excmo. Sr. Fernando A. RAINIER! Ministro de Turismo Sr. MallUel PIMENTEL Director de la Oficina de Turismo de la Republica Dominicana en Espana Representante Permanente de la Republica Dominicana ante la OMT URUGUAY Sr. D. Carlos Alberto SANTO CUEVAS Jefe de la Division de Capacitacion Ministerio de Turismo Sr. D. Pedro NO AMARO Consejero. Emhajada del Uruguay en Espana Representante permanente del Uruguay :mte la om
CAM/20/LP - 4 - VENEZUELA Excmo. Dr. Armando DURAN Ministro de Estado de Turismo Presidente de CORPOTURISMQ Dr. David LOPEZ-HENRIQUEZ Director Principal Ministerio de Turismo Sr. Luis PEREZ-SEGNINI Embajada de Venezuela en Francia II. MIEMBRO ASOCIADOI ASSOCIATE MEMBER PUERTO RICO Sr. Jose R. MARTINEZ RAMIREZ Delegado General del Estado Libre Asociado de Puerto Rico en Espana Representante Permanente de Puerto Rico ante 13 GMT III. MIEMBROS AFILIADOsl AFFILIATE MEMBERS BOHIO DOMINICAND Sra. Rita de CAMINF.RO Sr. Luis Augusto CAMINERO CONFEDERACION DE ORGANIZA- ClONES TURISTICAS DE LA AMERICA LATINA - COTAL Sr. Carlos CAMINERO Sr. Loris J. ISATTO Presidente Sra. Maria Teresa ROJAS resorera